PLAZA DE CASTILLA ZONA TETUAN SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82886680
Record last updated	Tuesday, January 20, 2015 10:44:49 PM UTC
Official Address	General Fanjul 43 Madrid 28044 There are 140 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28044
Sector	piazza

Document Type	Publication date	Registry Date	Download link
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Three records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Resolution with imposition of penalty
Registry	Nov 22, 2005		Resignation of one Sole Administrator (a man)
Registry	Aug 23, 2004		Filing Of Financial Statement
Registry	May 27, 2003		Filing Of Financial Statement 1230...
Registry	Feb 22, 2001